LIVE
New today 401
Updated 524
New executives 2,378
Reported capital $ 659,500
Sign up Log in

AXA MILLS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #989,8851,011,615 total
RUC: 155682426-2-2019
Total views
21
Avg / month
2
Year peak
7
Current month +75.0 % vs Dec
7

Company information

Folio
155682426 Mercantil
Registration date
16/07/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/09/2023 (hace 2 años)
Request update

Highlights AXA MILLS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155682426-2-2019

Executives AXA MILLS S.A. (6)

Name
Role
Links
View
  • Name KATIA JANNETTE SMITH CHÁVEZ Director / President 366
    Role: Director / President
    Links: 366
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Secretary 2301
    Role: Director / Secretary
    Links: 2301
  • Name FERNANDO MENÉNDEZ MONTES Director / Treasurer 713
    Role: Director / Treasurer
    Links: 713
  • Name LINFORD CORPORATE SERVICES INC. Subscriber 1358
    Role: Subscriber
    Links: 1358
  • Name LINFORD MANAGEMENT SERVICES INC. Subscriber 1597
    Role: Subscriber
    Links: 1597
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AXA MILLS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 292304/2023 (0) 20/07/2023
    Date: 20/07/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168894/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 272026/2019 (0) 16/07/2019
    Date: 16/07/2019

Entries / Precedence AXA MILLS S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
About AXA MILLS S.A.: Summary of AXA MILLS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 16/07/2019. Estimated traffic: 21 total visits (peak 7). Position: #989,885 of 1,011,615. See representatives, branches, documents and filings.